DENE Corporation Limited

Company Name	DENE Corporation Limited
Director	Robert Ian Beese
Company Status	Active
Company Number	02612785
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Ian Beese
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(same day as company formation)
Role	Treasury Consultant
Country of Residence	England
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Secretary Name	Clare Louise Rowe
Nationality	British
Status	Current
Appointed	22 February 2008(16 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 High Street Yeadon Leeds West Yorkshire LS19 7AB

Director Name	Christopher Michael Brotherton Ratcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Computer Manager
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Secretary Name	Christopher Michael Brotherton Ratcliffe
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Secretary Name	Mr Robert Ian Beese
Nationality	British
Status	Resigned
Appointed	04 November 2003(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Director Name	Kamal Kumaran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Sri Lanka
Status	Resigned
Appointed	01 June 2005(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2008)
Role	Sales Manager
Correspondence Address	Ship Cottage Pwlldu Swansea West Glamorgan SA3 2AU Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01423 504631
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Windsor House Cornwall Road Harrogate HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Dene International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 May 2023	Appointment of Mr Paul David Joicey as a director on 19 May 2023 (2 pages)
24 May 2023	Termination of appointment of Paul Joicey as a director on 19 May 2023 (1 page)
19 May 2023	Appointment of Mr Paul Joicey as a director on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Robert Ian Beese as a director on 19 May 2023 (1 page)
19 May 2023	Notification of Dene International Ltd as a person with significant control on 19 May 2023 (2 pages)
19 May 2023	Appointment of Mrs Hilary Jane Beese as a director on 19 May 2023 (2 pages)
19 May 2023	Cessation of Robert Ian Beese as a person with significant control on 19 May 2023 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 500 (4 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 500 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (4 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Termination of appointment of Robert Beese as a secretary (1 page)
23 May 2012	Termination of appointment of Robert Beese as a secretary (1 page)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 May 2009	Return made up to 21/05/09; full list of members (3 pages)
27 May 2009	Return made up to 21/05/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Appointment terminated director kamal kumaran (1 page)
10 June 2008	Secretary appointed clare rowe (2 pages)
10 June 2008	Appointment terminated director kamal kumaran (1 page)
10 June 2008	Secretary appointed clare rowe (2 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
20 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
20 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 21/05/07; full list of members (2 pages)
4 June 2007	Return made up to 21/05/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 May 2006	Return made up to 21/05/06; full list of members (2 pages)
24 May 2006	Return made up to 21/05/06; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Return made up to 21/05/05; full list of members (2 pages)
31 May 2005	Return made up to 21/05/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 July 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002	Return made up to 21/05/02; full list of members (7 pages)
16 June 2002	Return made up to 21/05/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
10 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 July 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: regent house albert street harrowgate HG1 5JX (1 page)
16 February 1999	Registered office changed on 16/02/99 from: regent house albert street harrowgate HG1 5JX (1 page)
4 June 1998	Return made up to 21/05/98; no change of members (4 pages)
4 June 1998	Return made up to 21/05/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 June 1997	Return made up to 21/05/97; full list of members (6 pages)
10 June 1997	Return made up to 21/05/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 June 1996	Return made up to 21/05/96; no change of members (4 pages)
25 June 1996	Return made up to 21/05/96; no change of members (4 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 June 1995	Return made up to 21/05/95; full list of members (6 pages)
8 June 1995	Return made up to 21/05/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

DENE Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies